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Search reports, investigative results, and agency plansShowing 131 - 140 of 146 results
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Coppell Man Pleads Guilty to $24 Million COVID-Relief Fraud Scheme

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Sussex County Man Charged with $1.9 Million Paycheck Protection Program Fraud Scheme

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Tech Executive Pleads Guilty to Wire Fraud and Money Laundering in Connection with PPP Loans

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: PEWAUKEE MAN PLEADS GUILTY TO DIRECTING COVID-RELIEF FRAUD SCHEME

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Man Purchased Lamborghini After Receiving $3.9 Million in PPP Loans

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Engineer Pleads Guilty to More Than $10 Million of COVID-Relief Fraud

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Federal Grand Jury Indicts Two Brothers For Allegedly Defrauding The Payroll Protection Program

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Man Pleads Guilty to $2.5 Million Coronavirus Fraud

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Two Owners of New York Pharmacies Charged in $30 Million Covid-19 Health Care Fraud and Money Laundering Scheme

Investigation |
Federal Deposit Insurance Corporation OIG

DOJ Press Release: Warren County Businessman Arrested for Fraudulently Obtaining Nearly $2 Million in Loans Meant to Help Small Businesses During COVID-19 Pandemic

Investigation |